Cardano (ADA) Selects Coinfirm for AML/CFT Analytics

Cardano Foundation has selected blockchain analytics provider Coinfirm to enhance security by deploying advanced AML/CFT analytics on its blockchain ecosystem. The AML/CFT analytics provided by Coinfirm will ensure Cardano's compliance with the FATF’s (Financial Action…

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BCB Group to Deploy Napier’s AML Solutions for…

BCB Group is about to deploy Napier's anti-financial crime compliance solutions Transaction Screening and Transaction Monitoring as part of a partnership between both firms. The anti-money laundering tools flag any suspicious activity as it happens…